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LYNCEUS LIMITED

Company number 06217351

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jul 2018	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 13 pages (13 pages)
05 Oct 2017	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 13 pages (13 pages)
26 Aug 2016	LIQ MISC	INSOLVENCY:annual progress report for period up to 04/08/2016	View PDF INSOLVENCY:annual progress report for period up to 04/08/2016 - link opens in a new window - 8 pages (8 pages)
09 Sep 2015	LIQ MISC	Insolvency:liquidators annual progress report to 04/08/2015	View PDF Insolvency:liquidators annual progress report to 04/08/2015 - link opens in a new window - 8 pages (8 pages)
21 Aug 2014	LIQ MISC	Insolvency:liquidator's annual report 05/08/11 - 04/08/12	View PDF Insolvency:liquidator's annual report 05/08/11 - 04/08/12 - link opens in a new window - 8 pages (8 pages)
10 Sep 2012	LIQ MISC	Insolvency:annual progress report - brought down date 4TH august 2012	View PDF Insolvency:annual progress report - brought down date 4TH august 2012 - link opens in a new window - 10 pages (10 pages)
03 Aug 2012	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
20 Oct 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	AD01	Registered office address changed from Hammer House 117 Wardour Street London W1F 0UN on 16 June 2011	View PDF Registered office address changed from Hammer House 117 Wardour Street London W1F 0UN on 16 June 2011 - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
15 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
19 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders Statement of capital on 2011-04-19 GBP 200,110	View PDF Annual return made up to 18 April 2011 with full list of shareholders Statement of capital on 2011-04-19 GBP 200,110 - link opens in a new window - 6 pages (6 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
11 Oct 2010	SH01	Statement of capital following an allotment of shares on 26 May 2010 GBP 200,100	View PDF Statement of capital following an allotment of shares on 26 May 2010 GBP 200,100 - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	AP02	Appointment of Magnumhold Ltd as a director	View PDF Appointment of Magnumhold Ltd as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Apr 2010	CH03	Secretary's details changed for Mr Paul Herbert King on 1 April 2010	View PDF Secretary's details changed for Mr Paul Herbert King on 1 April 2010 - link opens in a new window - 1 page (1 page)
20 Apr 2010	CH01	Director's details changed for Mr Justin King on 1 April 2010	View PDF Director's details changed for Mr Justin King on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
13 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
02 Dec 2009	AD01	Registered office address changed from 3 Queen Street Mayfair London W1J 5PA on 2 December 2009	View PDF Registered office address changed from 3 Queen Street Mayfair London W1J 5PA on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)

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